Screen against sanctions and watchlists.

What Sanctions watchlists does

Key capabilities for adding this module to a document or identity workflow.

• PEP, sanctions and adverse-media screening

  Provides compliance screening for PEP, sanctions and adverse media, with monitoring options.

Why teams use Sanctions watchlists

A focused capability that can stand alone or become one step in a broader Acupixel verification workflow.

• Add a focused risk signal

  Bring the screening result into onboarding or review without separating it from the identity workflow.

• Route exceptions clearly

  Use returned results to continue automatically, stop a transaction or send a case to a reviewer.

• Combine with verification

  Layer screening after document, identity-data or biometric checks when the workflow requires it.

From request to usable result

The module fits into the product experience your customer already uses.

1. Provide the input

   Identity data.

2. Run the module

   Call the cloud service from your application and receive the module’s result back in the same connected workflow.

3. Use the result

   Watchlist, PEP, sanctions and adverse-media hits, across UN, OFAC, UK, Canada and EU lists, with monitoring options.